a) deceased (1-2 years)
b) statute of limitations (4-10 years) / state
c) BK (dismissed / discharged) and time since last BK
d) assets/liquidity in other states
e) credit card liquidity and law underwritten
f) community property law
g) type of debt
h) admission of debt / last downtown / last payment
i) current law and updates if any
j) type of debt / debt application purpose (personal, business)
k) military status
l) outstanding balance
m) collateralized / uncollateralized debt
n) type of court (justice of peace / district court)
o) settlement agreement if any / breaking of it / clawback provision
p) and others....
Clients hiding their assets might be undertaken to further investigation to find those assets to protect depositors of the bank / credit union
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